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THAKKER ROADLINES PRIVATE LIMITED




Thakker Roadlines Private Limited is a Private incorporated on 24 March 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 1,500,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Thakker Roadlines Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Thakker Roadlines Private Limited are Vikram Hiralal Mashru, Dinesh Bachubhai Mashru, Yogesh Hiralal Mashru and Rushabh Pradeep Mashru.

Thakker Roadlines Private Limited's Corporate Identification Number is (CIN) U63090MH1998PTC114125 and its registration number is 114125.Its Email address is [email protected] and its registered address is 801, WESTERN HOUSE, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN.

Current status of Thakker Roadlines Private Limited is - Active.

Company Details

CIN

U63090MH1998PTC114125

Company Name

THAKKER ROADLINES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

114125

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 March 1998

Age of Company

26 years, 0 month, 30 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹1,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of THAKKER ROADLINES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

801, WESTERN HOUSE, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN

Director Details

DIN Director Name Designation Appointment Date

00287638

VIKRAM HIRALAL MASHRU

Director

30 March 1998

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Other Companies Associated with

Company Designation Appointment Date

MASHRU ENERGY LLP

Nominee-Body Corp Partner

01 August 2020

ANNA GARMENTS PRIVATE LIMITED

Director

08 July 2003

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Company Designation Appointment Date Cessation Date

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00287789

DINESH BACHUBHAI MASHRU

Director

24 March 1998

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Other Companies Associated with

Company Designation Appointment Date

Currently Dinesh Bachubhai Mashru is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00287871

YOGESH HIRALAL MASHRU

Director

01 April 2000

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Other Companies Associated with

Company Designation Appointment Date

Currently Yogesh Hiralal Mashru is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08019215

RUSHABH PRADEEP MASHRU

Director

01 September 2018

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Other Companies Associated with

Company Designation Appointment Date

MASHRU ENERGY LLP

Designated Partner

02 January 2018

FUEL N GO SERVICES LLP

Designated Partner

02 September 2020

-

Designated Partner

18 January 2023

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address
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 THAKKER ROADLINES PRIVATE LIMITED 801, WESTERN HOUSE, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10157097

2009-03-31

-

-

6,483,120

SUNDARAM FINANCE LIMITED

10271845

2011-01-29

-

-

1,764,150

SUNDARAM FINANCE LIMITED

10560413

2015-03-13

-

-

2,853,840

SUNDARAM FINANCE LIMITED

10560414

2015-03-13

-

-

2,853,840

SUNDARAM FINANCE LIMITED

10560415

2015-03-13

-

-

2,853,840

SUNDARAM FINANCE LIMITED

10560416

2015-03-13

-

-

2,853,840

SUNDARAM FINANCE LIMITED

10626926

2016-03-01

-

-

5,343,600

Axis Bank Limited

90150971

2002-04-10

2009-05-04

2012-07-19

1,500,000

THE GREATER BOMBAY CO-OP BANK LTD

90151057

2003-02-22

2004-12-24

-

1,000,000

CITIBANK N.A

100018070

2015-08-03

-

-

Movable property (not being pledge)

14,415,000

HDFC BANK LIMITED

100032212

2016-05-25

-

-

Motor Vehicle (Hypothecation)

4,879,390

Axis Bank Limited

100032442

2016-05-19

-

-

Motor Vehicle (Hypothecation)

7,319,085

Axis Bank Limited

100044108

2016-07-11

-

-

Motor Vehicle (Hypothecation)

6,013,780

SUNDARAM FINANCE LIMITED

100091857

2017-02-10

-

-

Motor Vehicle (Hypothecation)

13,417,000

Axis Bank Limited

100175274

2018-03-23

-

-

Motor Vehicle (Hypothecation)

7,469,340

Axis Bank Limited

100264829

2019-02-15

-

-

Motor Vehicle (Hypothecation)

1,836,300

Axis Bank Limited

100264832

2019-02-28

-

-

Motor Vehicle (Hypothecation)

5,703,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

THAKKER ROADLINES PRIVATE LIMITED

BANDRAMUMBAI-I

400015

11, SEWRI PREMISES CO OP SOCEITY5, SEWRI BUNDER ROAD,SEWREE599MH
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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